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Company

Aldav LLP

Aldav LLP is an active UK company (number OC384478), incorporated 2013. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Aldav LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Sophie Warner 2024-2026 Llp-member View profile
  2. Alan Paul Glazer 2013-2024 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2013

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sophie Louise Warner
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-16 - confirmed: also a director of this company
  • Alan Paul Glazer ceased 2024-06-14
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Sophie Warner ceased 2026-04-16
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-14 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Aldav LLP is controlled by Sophie Louise Warner
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-16 · source: Companies House PSC register

Ultimately controlled by Sophie Louise Warner.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

1 designated members on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC384478
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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